Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
MR01 |
Registration of charge 078647070004, created on 30 June 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Martin Wyndham Rowe as a director on 30 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2015
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03 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2013
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03 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2012
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03 Dec 2019 |
AD01 |
Registered office address changed from C/O C/O Stephenson Smart 22-26 King Street King's Lynn Norfolk PE30 1HJ to Eventus House, Unit 38 Northfields Industrial Estate Sunderland Road Market Deeping Lincolnshire PE6 8FD on 3 December 2019
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02 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2014
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25 Oct 2019 |
SH02 |
Sub-division of shares on 22 December 2011
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 078647070003, created on 17 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Peter James Mcdermott as a person with significant control on 17 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Robert Cameron Crockett as a person with significant control on 17 October 2019
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